---
title: "CIB PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e
json: https://whiteintel.dev/api/public/dossier/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e
identifier: oo:GB-COH-01915885
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIB PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01915885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIB PROPERTIES LIMITED** — GLEIF · `lei:5493002L83GJ7QK2FW34` — https://whiteintel.dev/entity/f77255ba-357d-5459-888a-303b25563c5d

## Ownership & control

### Owners / controllers

- **CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca48c865-5a01-5099-bb10-2f5a73b196bc
- **Citigroup Global Markets Europe Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01915885`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-05-22
- **Registered office:** Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- **SIC:** 41100

### Officers

- CUMMING, Simon James — secretary · British · appointed 2005-12-21
- GRAHAM, David Alexander — director · British · appointed 2025-01-13
- THOMAS, Kathryn Mary — director · British · appointed 2021-06-18
- GAULTER, Andrew Martin — secretary · British · appointed 2001-05-04 · resigned 2005-12-21
- CITICORPORATE LIMITED — corporate secretary · resigned 2001-05-04
- BROOKS, Anthony Michael — director · British · resigned 1998-06-30
- CARNEIRO, Raymond Lawrence — director · British · appointed 1993-08-10 · resigned 2000-02-28
- COOPER, Glenn Gerard — director · American · appointed 1999-05-01 · resigned 2001-02-12
- DASI SUTTON, Lucy Victoria — director · British · appointed 2005-12-21 · resigned 2013-07-05
- DEAN, Susan Helena — director · British · appointed 2001-01-11 · resigned 2005-10-27
- DICKSON, Stephen Ross — director · British · appointed 1998-06-01 · resigned 2004-04-02
- DUPONT, Raymond George — director · Usa · appointed 2001-04-06 · resigned 2006-08-24
- FITZGERALD, Nigel — director · British · appointed 2004-05-21 · resigned 2011-06-17
- HANDS, Douglas — director · British · resigned 1995-11-03
- KILLEY, John Reginald — director · British · appointed 2003-12-11 · resigned 2022-03-25
- LYNAM, Stephen Roger — director · British · appointed 2002-06-12 · resigned 2004-06-14
- MOONEY, Peter — director · Irish · appointed 1997-05-23 · resigned 1999-04-30
- RANDALL, Peter William — director · British · resigned 2002-06-12
- ROGERS, Stephen — director · British · appointed 2007-06-06 · resigned 2016-10-18
- SHARLAND, David Ian — director · British · appointed 2007-06-06 · resigned 2019-11-29

### Beneficial owners (Persons with Significant Control)

- [Citigroup Global Markets Europe Finance Limited](https://whiteintel.dev/entity/afb06789-6e91-4093-81b5-2eacc2b18e48) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01915885
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01915885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIB PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef3bc7b-7d7d-5afd-9b0b-e72c09aacc1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._